What Does Compliance Have to Do with Trade Finance Due Diligence?

This topic has 2 replies, 2 voices, and was last updated 1 year, 11 months ago by Victor Epand.

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October 13, 2022 at 8:19 am #581

Victor Epand
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What Does Compliance Have to Do with Trade Finance Due Diligence?

October 13, 2022 at 1:36 pm #736

Aashiq Rasool
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Hello!

Know Your Customer (KYC) is one of the most important rules for international compliance. KYC involves many checks, both when a new transaction is set up and as setup of regular checks. Anti-money laundering (AML) scans are also done in real time on transactions to look for sanctions violations and possible money laundering.

October 14, 2022 at 1:43 pm #740

Victor Epand
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Thank you very much for your prompt response. This seems to be a very valuable source of information.
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